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Nom

Shukran Holdings Limited

Adresse
55 Blandford Street
Third Floor
London
W1U 7HW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14051704 Show on Companies House
Accountsmicro-entity

Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Paruk, Zaid Yakoob Status: Active Notified: 21/06/2022 Date of Birth: 01/1992 Nature of Control
  • Significant influence or control
  • Cachalia, Riaz Status: Ceased Notified: 21/06/2022 Ceased: 23/06/2023 Date of Birth: 04/1966 Nature of Control
  • Significant influence or control
  • Hassim, Rayhaan Status: Ceased Notified: 19/04/2022 Ceased: 21/06/2022 Date of Birth: 05/1971 Nature of Control
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Paruk, Zaid Yakoob Third Floor, London, England Status: Active Notified: 21/06/2022 Date of Birth: 01/1992 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: South African
    D'Costa, Aristides Dos Reis Quintad Third Floor, London, United Kingdom Status: Ceased Notified: 19/04/2022 Ceased: 21/06/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British